Preston & Duckworth Limited

Company Name	Preston & Duckworth Limited
Directors	Andrew Sinclair Duckworth and Neil Frank Duckworth
Company Status	Dissolved
Company Number	00541349
Category	Private Limited Company
Incorporation Date	1 December 1954(68 years, 4 months ago)
Previous Name	Prestons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5248	Other retail specialised stores
SIC 47789	Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Section S	Other service activities
SIC 5273	Repair of clocks & jewellery
SIC 95250	Repair of watches, clocks and jewellery

Directors

Director Name	Andrew Sinclair Duckworth
Date of Birth	February 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(36 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Jeweller
Correspondence Address	53 Old Kiln Lane Heaton Bolton BL1 5EU

Director Name	Mr Neil Frank Duckworth
Date of Birth	May 1955 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	29 June 1991(36 years, 7 months after company formation)
Appointment Duration	31 years, 9 months
Role	Marketing Executive
Correspondence Address	95 Drayton Gardens London SW10 9QU

Secretary Name	Andrew Sinclair Duckworth
Nationality	British
Status	Current
Appointed	01 August 2003(48 years, 8 months after company formation)
Appointment Duration	19 years, 8 months
Role	Company Director
Correspondence Address	53 Old Kiln Lane Heaton Bolton BL1 5EU

Director Name	Quentin James Duckworth
Date of Birth	October 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1991(36 years, 7 months after company formation)
Appointment Duration	12 years, 11 months (resigned 24 May 2004)
Role	Jeweller
Correspondence Address	2 Elm Road Hale Altrincham Cheshire WA15 9QW

Secretary Name	Ian David Valentine
Nationality	British
Status	Resigned
Appointed	29 June 1991(36 years, 7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 31 July 2003)
Role	Company Director
Correspondence Address	152 Templecombe Drive Bolton BL1 7LT

Director Name	Ian David Valentine
Date of Birth	August 1954 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(38 years, 3 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 July 2003)
Role	Chartered Accountant
Correspondence Address	152 Templecombe Drive Bolton BL1 7LT

Director Name	Jonathan Ian Scratchard
Date of Birth	May 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2003(48 years, 1 month after company formation)
Appointment Duration	3 months, 4 weeks (resigned 30 April 2003)
Role	Jeweller
Correspondence Address	2 Holber Hill Burton Leonard Harrogate North Yorkshire HG3 3SQ

Location

Registered Address	2 Deansgate Bolton Lancs BL1 1BT
Region	North West
Constituency	Bolton North East
County	Greater Manchester
Ward	Crompton
Built Up Area	Greater Manchester

Financials

Year	2014
Gross Profit	£3,488,974
Net Worth	£2,608,221
Cash	£1,128
Current Liabilities	£1,387,610

Accounts

Latest Accounts	28 February 2004 (19 years, 1 month ago)
Accounts Category	Medium
Accounts Year End	28 February

Filing History

28 March 2007	Dissolved (1 page)
28 December 2006	Notice of move from Administration to Dissolution (1 page)
10 May 2006	Notice of extension of period of Administration (1 page)
22 December 2005	Administrator's progress report (11 pages)
13 September 2005	Statement of affairs (111 pages)
7 September 2005	Statement of administrator's proposal (31 pages)
6 September 2005	Result of meeting of creditors (4 pages)
6 September 2005	Appointment of an administrator (1 page)
23 December 2004	Accounts for a medium company made up to 28 February 2004 (17 pages)
9 July 2004	Return made up to 29/06/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 June 2004	Director resigned (1 page)
22 April 2004	Particulars of mortgage/charge (3 pages)
12 February 2004	Particulars of mortgage/charge (3 pages)
5 February 2004	Declaration of satisfaction of mortgage/charge (2 pages)
1 November 2003	Accounts for a medium company made up to 28 February 2003 (17 pages)
10 October 2003	New secretary appointed (2 pages)
10 October 2003	Secretary resigned;director resigned (1 page)
22 July 2003	Return made up to 29/06/03; full list of members (8 pages)
24 June 2003	Company name changed prestons LIMITED\certificate issued on 24/06/03 (2 pages)
29 May 2003	Director resigned (1 page)
30 April 2003	Particulars of mortgage/charge (3 pages)
31 January 2003	New director appointed (2 pages)
2 January 2003	Accounts for a medium company made up to 28 February 2002 (15 pages)
13 December 2001	Accounts for a medium company made up to 28 February 2001 (20 pages)
17 August 2001	Return made up to 29/06/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 October 2000	Accounts for a medium company made up to 29 February 2000 (21 pages)
22 August 2000	Return made up to 29/06/00; full list of members (7 pages)
9 July 1999	Return made up to 29/06/99; no change of members 363(288) ‐ Director's particulars changed (5 pages)
28 May 1999	Accounts for a medium company made up to 28 February 1999 (22 pages)
29 July 1998	Return made up to 29/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 1998	Accounts for a medium company made up to 28 February 1998 (19 pages)
28 August 1997	Return made up to 29/06/97; no change of members (5 pages)
16 June 1997	Accounts for a medium company made up to 28 February 1997 (22 pages)
20 June 1996	Return made up to 29/06/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
19 June 1996	Accounts for a medium company made up to 29 February 1996 (19 pages)
5 September 1995	Accounts for a small company made up to 28 February 1995 (20 pages)
28 June 1995	Return made up to 29/06/95; full list of members (8 pages)
29 September 1994	Particulars of mortgage/charge (5 pages)
23 April 1993	Particulars of mortgage/charge (4 pages)
18 June 1990	Ad 30/05/90--------- £ si [email protected]=1 £ ic 193058/193059 (2 pages)
6 June 1990	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
11 May 1990	Declaration of satisfaction of mortgage/charge (1 page)
1 December 1954	Certificate of incorporation (1 page)

Preston & Duckworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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